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Company profile
Code: 33808671
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INFORMATION

ТОВ "ІММЕ"

33808671

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 29.04.2025
Access to current data
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Legal entity's full name
(as of 29.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІММЕ
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Legal entity's status

(as of 29.04.2025)
Bankruptcy proceedings initiated
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Статус з ЄДР
Bankruptcy proceedings initiated
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USREOU code
33808671
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Registration date
11.10.2005 (19 years 6 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
22.11.2022 , 904/3153/22 - порушено справу про банкрутство
Name of court: Господарський суд Дніпропетровської області
Effective date: 13.10.2022
Receiver: Демчан Олександр Іванович
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Authorised person
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  • СЛОБОДІН СЕРГІЙ МИКОЛАЙОВИЧ kerivnyk
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The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 117 605

Active entities in Ukraine for this type of activity:

53 623 – Legal entities

63 982 – IE

Other:
  • 47.99 Інші види роздрібної торгівлі поза магазинами
  • 64.20 Діяльність холдингових компаній
  • 68.31 Агентства нерухомості
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
  • 70.22 Консультування з питань комерційної діяльності й керування
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Contacts
Location of the legal entity: Україна, **1, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ПРАЦІ , будинок **Т
Phone number: 044393439
Date of update 29.04.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 33808671

Date of update 29.04.2025
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KLYMENKO PETRO OLEKSANDROVYCH

Founder address: МІСТО ДНІПРО, ПРОСПЕКТ ПЕТРОВСЬКОГО, БУДИНОК 3

KLYMENKO PETRO OLEKSANDROVYCH

Founder address: MISTO DNIPRO, PROSPEKT PETROVSKOHO, BUDYNOK 2

KLYMENKO PETRO OLEKSANDROVYCH

Founder address: МІСТО ДНІПРО, ПРОСПЕКТ ПЕТРОВСЬКОГО, БУДИНОК 3

KLYMENKO PETRO OLEKSANDROVYCH

Founder address: МІСТО ДНІПРО, ПРОСПЕКТ ПЕТРОВСЬКОГО, БУДИНОК 3

KLYMENKO PETRO OLEKSANDROVYCH

Founder address: МІСТО ДНІПРО, ПРОСПЕКТ ПЕТРОВСЬКОГО, БУДИНОК 3

KLYMENKO PETRO OLEKSANDROVYCH

Founder address: МІСТО ДНІПРО, ПРОСПЕКТ ПЕТРОВСЬКОГО, БУДИНОК 3

Всі Бенефіціарні власники Hide
List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗЕРНОПОСТАВКА - М"

Founder’s USREOU code 33116674

Founder address: Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОВУЛОК ДЖИНЧАРАДЗЕ, будинок **, секція **

Amount of contribution to authorized capital: 7 000.00 UAH

Share (%): 20,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОПФ"

Founder’s USREOU code 32930996

Founder address: Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОВУЛОК ДЖИНЧАРАДЗЕ, будинок **, секція **

Amount of contribution to authorized capital: 7 000.00 UAH

Share (%): 20,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОЛЛАЦИО"

Founder’s USREOU code 33808514

Founder address: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НАБЕРЕЖНА ПЕРЕМОГИ, будинок **

Amount of contribution to authorized capital: 7 000.00 UAH

Share (%): 20,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛАРА"

Founder’s USREOU code 33669725

Founder address: Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОВУЛОК ДЖИНЧАРАДЗЕ, будинок **, секція **

Amount of contribution to authorized capital: 7 000.00 UAH

Share (%): 20,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЕБА"

Founder’s USREOU code 33669751

Founder address: Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОВУЛОК ДЖИНЧАРАДЗЕ, будинок **, секція **

Amount of contribution to authorized capital: 7 000.00 UAH

Share (%): 20,00%

Всі Засновники Hide
Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 30.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.04.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 338086704621

Date of cancellation of VAT payer registration: 20.09.2022

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 13.10.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 17.10.2005

Registration number: 22395

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 20.02.2007

Registration number: 03-40688

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX — —
Sample in full dossier All features of the tool

Court Register — > 100 of documents

Date of update 29.04.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
28.04.2025 Decision Administrative 126926771 640/8323/20
25.04.2025 Court ruling Economic 126865372 904/4790/21 (904/4534/22)
25.04.2025 Court ruling Economic 126865377 904/4790/21 (904/4536/22)
25.04.2025 Court ruling Economic 126865380 904/4790/21 (904/4547/22)
25.04.2025 Court ruling Economic 126865378 904/4790/21 (904/4545/22)
25.04.2025 Court ruling Economic 126865379 904/4790/21 (904/4546/22)
25.04.2025 Court ruling Economic 126865381 904/4790/21 (904/4548/22)
25.04.2025 Court ruling Economic 126865376 904/4790/21 (904/4535/22)
24.04.2025 Court ruling Administrative 126847095 640/8323/20
24.04.2025 Court ruling Economic 126865328 904/4790/21 (904/4446/22)
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YouControl registered legal persons/individuals change log - 58

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Date Event Past Present
19.07.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMME"
( TOV "IMME")
19.07.2024 Change of a size of the authorized capital 35,000 UAH
19.07.2024 Change the address Ukrayina, **1, Dnipropetrovska obl., misto Dnipro, PROSPEKT PRATSI , budynok **T
Phone: **** *******
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Related individuals
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The section contains information about the company's relations with individuals.
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"ІММЕ" Information

Get legal information about the "ІММЕ" legal entity. Key information about this legal entity will help business founders in making decisions about whether to work with this contractor. This material is contained in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 33808671. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ІММЕ" is located in Dnipro according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ПРАЦІ , будинок **Т. Furthermore, our service can uncover even more in-depth information.

"ІММЕ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ІММЕ" include its Слободін Сергій Миколайович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗЕРНОПОСТАВКА - М", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОПФ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОЛЛАЦИО", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛАРА", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЕБА", Клименко Петро Олександрович, Клименко Петро Олександрович, Клименко Петро Олександрович, Клименко Петро Олександрович, Клименко Петро Олександрович, Клименко Петро Олександрович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter I in our catalog.
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Translated from Ukrainian